Resignations of Directors definition

Resignations of Directors. Except as otherwise specifically directed by Purchaser, each director of the Acquired Company or any Subsidiary as of the Actual Closing Date shall resign as a director of the Acquired Company and any such Subsidiaries and such resignations shall be delivered to Purchaser at Closing."
Sample 1

Examples of Resignations of Directors in a sentence

  • Resignations of Directors, Officers and Chairpersons of committees shall be in writing made to the Board of Directors, and shall take effect upon receipt by the Board of Directors.

  • Acceleration of the Timing for Filing Forms 8-K Relating to Changes in Accountants and Resignations of Directors; Amendments to Regulation S-K Regarding Changes in Accountants, Release No. 33-6822 (March 2, 1989) [54 FR 9770].

  • Resignations of Directors are effective when received by the Association in writing, unless a later date is stated.

  • Resignations of Directors and Officers..................................................................24 6.15.

  • Details of the Resignations of Directors were set out in the announcement of the Company dated 8 August 2023.

  • Resignations of Directors..................................................

  • CONDITIONS PRECEDENT TO OBLIGATIONS OF BUYER 18 9.1 Representations and Warranties 18 9.2 Performance 18 9.3 Absence of Adverse Changes 18 9.4 Legal Proceedings 18 9.5 Officer's Certificate 19 9.6 Hemagen's Certificate 19 9.7 Opinion of Counsel 19 9.8 Title 19 9.9 Authorization by the Company's Independent Certified Public Accountants 19 9.10 Documents at Closing 19 9.11 Resignations of Directors and Officers 19 9.12 Consents 19 9.13 Resolutions and Charter Documents 20 9.14 Survey 20 10.

  • Resignations of Directors are effective when received by the Association in writing, unless a later date is started.

  • Resignations of Directors and Officers..................................................

  • Resignations of Directors shall become effective immediately or on thedate specified therein and vacancies will be deemed to exist as of such effective date.

Related to Resignations of Directors

  • Resolution of Directors means either:

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Directors means the directors for the time being of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Company Board of Directors means the board of directors of the Company.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Board of Directors means the board of directors of the Company.

  • Termination of Directorship means that the Non-Employee Director has ceased to be a director of the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of his or her directorship, his or her ceasing to be a director of the Company shall not be treated as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy, as the case may be.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.